Deputy Secretary of State A True Copy When Attested By Signature Deputy Secretary of State See below for fees FIRST: Converting Organization The name of the converting organization: The form of the converting organization: The jurisdiction of the converting organization prior to filing this certificate: The date of its organization: SECOND: Converted (Resulting) Organization The name of the converted (resulting) organization: The form of the converted (resulting) organization: The jurisdiction of the converted (resulting) organization222s governing statute: The date of its organization: The address of its principal office is: THIRD: The date the conversion is effective under the governing statute of the converted organization: FOURTH: The conversion was approved as required by 31 MRSA Chapter 21 and the limited liability company agreement. FIFTH: The conversion was approved as required by the governing statute of the converted organization. SIXTH: (Foreign Converted Organization Only) The foreign converted organization acknowledges it may be served with process in this State by certified mail and the address of its principal office for the purposes of 2471648.3 is: (Principal office address) (Principal office address) Form No. MLLC-Conv (1 of 2) STATE OF MAINE STATEMENT OF CONVERSION Pursuant to 31 MRSA 2471647 the undersigned organization executes and delivers the following statement that it has converted into another organization. American LegalNet, Inc. www.FormsWorkFlow.com SEVENTH: Result of Conversion (Select One) *The organizing document for the converted (resulting) organization is attached as Exhibit, and made a part hereof; or The converted (resulting) is an organization not filing with the Maine Secretary of State222s office. Must Be Completed by the Converting Organization (name and form of converting organization) (dated) (authorized signature) (type or print name and capacity) (authorized signature) (type or print name and capacity) *Filing Fee and Exhibit Requirements: Select the required exhibit below by clicking the converted (resulting) organization type: Domestic Business Corporation Foreign Business Corporation Filing fee is $145 Domestic Nonprofit Corporation Foreign Nonprofit Corporation Filing fee is $40 Domestic Limited Partnership Foreign Limited Partnership Filing fee $175 Domestic Limited Liability Company Foreign Limited Liability Company Filing fee is $175 Domestic Limited Liability Partnership Foreign Limited Liability Partnership Filing fee is $175 Domestic Partnership Foreign Partnership Filing fee is $175 Pursuant to 31 MRSA 2472471647 and 1676.1, this statement of conversion must be signed by a person authorized by each constituent organization that is party to this conversion. The execution of this certificate constitutes an oath or affirmation, under the penalties of false swearing under17-A MRSA 247453. Please remit your payment made payable to the Maine Secretary of State. Submit completed form to: Secretary of State Division of Corporations, UCC and Commissions 101 State House Station Augusta, ME 04333-0101 Telephone Inquiries: (207) 624-7752 Email Inquiries: CEC.Corporations@Maine.gov Form No. MLLC-Conv (2 of 2) 7/1/2011 American LegalNet, Inc. www.FormsWorkFlow.com Filer Contact Cover Letter To: Department of the Secretary of State Tel. (207) 624-7752 Division of Corporations, UCC and Commissions 101 State House Station Augusta, ME 04333-0101 Name of Entity (s): List type of filing(s) enclosed (i.e. Articles of Incorporation, Articles of Merger, Articles of Amendment, Certificate of Correction, etc.) Attach additional pages as needed. Special handling request(s): (check all that apply) Hold for pick up Expedited filing - 24 hour service ($50 additional filing fee per entity, per service) Expedited filing - Immediate service ($100 additional filing fee per entity, per service) Total filing fee(s) enclosed: $ Contact Information 226 questions regarding the above filing(s), please call or email: (failure to provide a contact name and telephone number or email address will result in the return of the erroneous filing (s) by the Secretary of State222s office) (Name of contact person) (Daytime telephone number) (Email address) The enclosed filing(s) and fee(s) are submitted for filing. Please return the attested copy to the following address: (Name of attested recipient) (Firm or Company) (Mailing Address) (City, State & Zip) American LegalNet, Inc. www.FormsWorkFlow.com